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Service for legal entities

We offer our partners:

1. Consulting service2. Audit service3. Business support for foreign companies in Russian Federation4. Support of the projects on terms of public-private partnership (PPP)5. Due diligence6. Offering resistance to a dishonest liquidation (to dishonest contractor’s (debtor’s) acts, assuming a fictitious change of participants (shareholders) and company management)7. Arbitration tribunal

Our specialists’ professionalism in various business fields and their significant experience in administrative work ensure the quality of our service and thus, your company’s success in the Russian market.

Consulting serviceOur specialists render a professional legal advice on the following legal issues:

Civil law – legal status of the civil operation participants, grounds for being entitled and its proceeding, as well as for other property rights, rights to the intellectual work results and equated to them means of individualization (intellectual rights), contractual and other obligations, and other ownership and private non-pecuniary relations. Our specialists will help the client to inquire into the peculiarities of the civil law and to find the most appropriate way out of the current situation, to determine the right steps for achieving a necessary result.

Real estate – concerns execution and property registering matters.

Tax law – imperious relations with ascertainment, insertion and tax levy in Russian Federation as well as the relations occurring during the tax control procedure, appeal of tax authorities’ deeds, their officials’ acts (inaction) and making them answerable for the infringement of the tax law. To pay taxes justly and above all, to assert your right not to pay superfluously is not that easy in our legal reality. Having an experience of work in state organizations as well as in asserting taxpayers’ rights and interests, our specialists will help you to solve these complicated questions.

Criminal law – system of legal regulations establishing which acts are criminal (are crimes), as well as penalty rate and its assignment proceeding for the committed crime and the grounds for being released from the criminal amenability and paying a penalty. When crime is committed the most important relations such as life and health, property, public order and state system are suffering. Reaction of the state law enforcement agencies (police, investigation agencies, public prosecutor’s office, court) could become instituting criminal proceedings against the person accused of committing a crime and assigning a severe sentence which can drastically change person’s destiny. That is why it’s so important to consult competent and experienced lawyers who could defend your interests from government institutions’ illegal activity, rehabilitate the innocent’s good name, and to assign a fair penalty in case of having guilt in the committed crime. Having a long experience in working as trial lawyers in criminal cases, as well as in investigation agencies in public prosecutor’s office and in the Ministry of internal affairs, representing the interests of the defendants, prisoners at the bar, injured parties in different categories of criminal cases, including outrages against life and health, in economy field, against public security, state system and state authority, our specialists possess a necessary qualification to solve the matters mentioned above.

Arbitration trialParticipation in arbitration trial is not an easy test for its participants and requires self-possession, professional skills and big training often associated with a stubborn confrontation with the other side. Specialists of the law company SEVER CAPITAL have won various court trials and will help you to defend the principal’s interests in arbitration tribunal.

Companies registering Legal entity registering is a necessary stage in making your business. Having a wide experience in legal entities registering with both: Russian and foreign participants, our specialists will give you an effective assistance in this important question.

Business support for foreign companies in Russian FederationThe main areas of the service are:Company’s products positioning in the Russian marketDeliberate market analysisClients and business partners search Sales and marketing strategies elaboration and their introduction into the market Representative offices, company’s branches and subsidiary companies organizationProviding with a legal and accounting assistance to the mentioned legal entities’ activities

Support of the projects on terms of public-private partnership (PPP)Public-private partnership can be defined as a legal and organizational pattern for carrying out infrastructural projects, which are of big importance for developing the regions, or for the economic sectors which require considerable capital investments on the government’s or private person’s part with state safeguards. Being a well-studied economic conception based on a practical experience, PPP has already proved its efficiency in solving infrastructural problems in quite a number of full-blown and developing countries. Infrastructural development can bring a considerable profit to PPP participants while state safeguards and support minimize risks. This is why such form is quite attractive for enterprises. Our specialists with a broad experience in several infrastructural projects of the North-Western federal district in Russian Federation will facilitate achieving defined goals and will help to avoid bureaucratic procrastination.

Due diligence – it’s a business or legal entity examination before signing a contract, a process by means of which a prospective consumer evaluates the company, it’s objectives or assets for its acquisition.Examination can be hold with a view to:-Studying a prospective target for companies merger (intake) -Examination stressed in respect of future investmentsTo make an expert examination a series of questions as «are we buying?», «what do we gain?», and «what do we pay for it?» is set. Our specialists will help you in conducting an examination that will let you form an impartial notion about the investment object.

Offering resistance to a dishonest liquidation (to dishonest contractor’s (debtor’s) acts, assuming a fictitious change of participants (shareholders) and company management)Nowadays a so-called «underground» (grey) liquidation of legal entities has become a widespread phenomenon, which can be seen in dishonest acts of a number of companies’ owners by means of a fictitious change of participants (shareholders) and legal entity’s management. As a result, former company’s owners due to superficially legitimate civil transactions convey their shares in the mentioned organizations to marginal individuals (alcohol, drugs addicted suffering from other diseases individuals, as well as to individuals with no property, who are in strong need and at the bottom of the social ladder after what they get appointed managers in the mentioned legal entities. It’s clear that after such a management change, recovering a debt from the contractor (debtor) to the honest creditor becomes almost impossible, for the new managers and owners are actually behind a legal framework, and the former company’s owners and managers suggest creditors and other interested parties to solve all current matters with the new owners and managers, thus avoiding liability established by law. Knowledge of peculiarities in Russian enterprise activity and our experience of many years have enabled our company’s specialists to successfully resist dishonest acts of the mentioned individuals, prove such transactions to be null and void, institute proceedings against guilty individuals, provide with a package of measures for restoring creditors’ rights.

Service for individuals

Consulting service

Our specialists render a professional legal advice on the following legal issues:

Civil law – legal status of the civil operation participants, grounds for being entitled and its proceeding, as well as for other property rights, rights to the intellectual work results and equated to them means of individualization (intellectual rights), contractual and other obligations, as well as other ownership and private non-pecuniary relations. Our specialists will help the client to inquire into the peculiarities of the civil law and to find the most appropriate way out of the current situation, to determine the right steps for achieving a necessary result.

Labour law – reinstatement of employment, wage recovery, rights’ protection for certain categories of workers, conclusion of an employment contract.

Insurance law – system of regulations controlling insurance legal relationship, rights and duties of its parties, terms of insurance contract, its form and conditions of relieving an insurer of its insurance obligation’s duties. Nowadays insurers’ failing to pay off sums insured, or their deliberate procrastination and bureaucratization have become really topical. Having a wide experience in interaction with insurance companies, our specialists will help you either to expedite that process, or oblige the insurer to accomplish the requirements of the law and insurance agreement by order of the law.

Housing and public utilities – matters concerning housing relations. It is no secret that nowadays housing and communal services system is in a sad state. Communal services don’t perform their duties properly. Our company possesses a staff of specialists who know specificity of Russian housing and communal services and skilled in applying legal methods in achieving goals of compensating poor work of public housing services and cost recovery from the managing companies for the caused damage.

Tax law – imperious relations with ascertainment, insertion and tax levy in Russian Federation as well as the relations occurring during the tax control procedure, appeal of tax authorities’ deeds, their officials’ acts (inaction) and making them answerable for the infringement of the tax law. To pay taxes justly and above all, to assert your right not to pay superfluously is not that easy in our legal reality. Having an experience of work in state organizations as well as in asserting taxpayers’ rights and interests, our specialists will help you to solve these complicated questions.

Criminal law – system of legal regulations establishing which acts are criminal (are crimes), as well as penalty rate and its assignment proceeding for the committed crime and the grounds for being released from the criminal amenability and paying a penalty. When crime is committed the most important relations such as life and health, property, public order and state system are suffering. Reaction of the state law enforcement agencies (police, investigation agencies, public prosecutor’s office, court) could become instituting criminal proceedings against the person accused of committing a crime and imposing a severe penalty assignment which can drastically change person’s destiny. That is why it’s so important to consult competent and experienced lawyers who could defend your interests from the government institutions’ illegal activity, rehabilitate the innocent’s good name, and to assign a fair penalty in case of having guilt in the committed crime. Having a long experience in working as trial lawyers in criminal cases, as well as in investigation agencies in public prosecutor’s office and in the Ministry of internal affairs, representing the interests of the defendants, prisoners at the bar, injured parties in different categories of criminal cases, including outrages against life and health, in economy field, against public security, state system and state authority, our specialists possess a necessary qualification to solve the matters mentioned above.

Civil and criminal proceedings matters – Participation in arbitration trial, in civil or criminal one, is not an easy test for its participants and requires self-possession, professional skills and big training often associated with a stubborn confrontation with the other side. Specialists of the law company SEVER CAPITAL have won various court trials and will help you to defend the principal’s interests in arbitration tribunal.

Consumer protection

Legal support to motorists

Legal support to motorists is a complex, specially for motorists juridical service rendered by experienced lawyers who specialize only in matters concerning road traffic, traffic accidents, interaction with insurance companies about occurrence insured resulted from a traffic accident. Our specialists have a wide experience in investigating civil, administrative and criminal causes concerning traffic accidents, as well as a work experience in supervisory bodies (The road police, public prosecutor’s office, committee of inquiry at the Ministry of internal affairs). All this enables to study all sides of any particular case, answer your questions clearly and settle your problem with a good result. Using technical advantages of the Internet, we drastically cut down overhead expenses and thus, are able to offer you economically the most efficient service. The most known administrative proceedings which are instituted against motorists are:

- Driving a vehicle while being drunk (part 1, article 12.8 of the Administrative Code of Russian Federation)

- Driving out with traffic violation on the lane meant for the oncoming traffic (part 4, article 12.15 of 8 of the Administrative Code of Russian Federation)

- Driving towards an oncoming traffic along the road with one-way traffic (driving up against the ‘No Entry’ sign) (part 3 article 12.16 of the Administrative Code of Russian Federation)

- Abandoning with traffic violation the place of the road traffic accident by the driver who was its participant (part 2, article 12.27 of the Administrative Code of Russian Federation)

Defending our clients’ interests, we used to succeed in re-establishing justice and restoring the client’s legitimate right to drive a vehicle (‘driving license’), as well as in asserting client’s other rights and legitimate interests.